Source of Funds is notoriously the biggest bottleneck in AML – high-risk, high-effort, and often painfully manual.
When regulatory scrutiny ramps up, Source of Funds shouldn’t turn into a cycle of document chasing and slow decisions. At Amiqus, we’ve spent months fundamentally transforming this capability to help you deliver faster, more defensible outcomes for your clients.
Join us on Thursday 30th April, 15:00-16:00 (UK time).
Be the first to see how we’ve reimagined the Source of Funds process to help you make consistent decisions at pace, without the friction (or the headache).
Why join us live?
Every firm that attends the live session will receive:
- Instant feature activation
Be the first to have the new capability switched on in your account- Exclusive kickstart bundle
We’ll provide a bonus package of free Source of Funds credits to get you and your team started immediatelyThe agenda
- The regulatory reality
Graham MacKenzie, Director of AML & Economic Crime at Amiqus, (and former regulator), breaks down the evolving expectations of the Law Society and other bodies. Learn where firms are being challenged most and how to avoid common audit red flags.- Grand unveiling – Our new Source of Funds check
A practical walkthrough of our most significant product launch this year. See the new visual analysis tools, the integrated questionnaires, and the redesigned results view in action.- The 2026 roadmap
A “behind the curtain” look at what we’re building next to further turbo-charge your firm’s efficiency.
Our speakers
Callum Murray, Founder and CEO at Amiqus
Callum is Founder and CEO of Amiqus, a B2B enterprise compliance platform enabling staff and client onboarding across regulated sectors. Governments, banks, and hundreds of large scale regulated organisations globally are powered by Amiqus, providing the automation that enables trusted onboarding decisions with greater accuracy – enabling them to deliver products and services faster while meeting the highest regulatory standards. Thanks to Amiqus, millions of people are able to seamlessly move job, access products and now securely reuse their digital identity online.
Graham MacKenzie, Director of AML and Financial Crime at Amiqus
With over a decade of regulatory leadership, Graham has held pivotal roles including Chair of the UK AML Supervisors Forum, member of the Legal Sector Affinity Group (LSAG), and Head of AML at the Law Society of Scotland. As part of Amiqus’ strategic expansion, Graham is leading efforts to support firms navigating the evolving regulatory landscape, including the new Companies House ACSP regime. Graham’s session will move past the theory of Source of Funds and into the practicalities of what “good” looks like for your firm in the eyes of the regulator.
Jen Graham, Senior Product Manager at Amiqus
Jen leads the client onboarding product team at Amiqus with over 18 years experience working with product development teams within highly regulated industries such as financial services and wealth management. During that time Jen has worked with a wide variety of organisations from fast paced Scottish scale-ups to multinational enterprises.